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EXPLORER INVESTIGATION AGENCY, INC.

Company Details

Name: EXPLORER INVESTIGATION AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1964 (61 years ago)
Entity Number: 175378
ZIP code: 10019
County: New York
Place of Formation: New York
Activity Description: Explorer Security services was established in 1964 and specializes in providing a full array of security services and security solutions for companies, organizations, and individuals. To speak with an Explorer representative is the first step in solving your security concern. Explorer is large enough to handle all of your security needs and small enough to provide you with prompt and personal attention.
Address: 601 W 51ST ST, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-246-1040

Website http://www.explorersecurity.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPLORER INVESTIGATION AGENCY INC 401K PSP 2023 132508094 2024-09-18 EXPLORER INVESTIGATION AGENCY INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 2122461040
Plan sponsor’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing ANTHONY G NEGRI
Valid signature Filed with authorized/valid electronic signature
EXPLORER INVESTIGATION AGENCY INC. 401(K) P/S PLAN 2022 132508094 2023-03-29 EXPLORER INVESTIGATION AGENCY INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 2122461040
Plan sponsor’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 132508094
Plan administrator’s name EXPLORER INVESTIGATION AGENCY INC.
Plan administrator’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019
Administrator’s telephone number 2122461040

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing ANTHONY NEGRI
EXPLORER INVESTIGATION AGENCY INC. 401(K) P/S PLAN 2021 132508094 2022-06-22 EXPLORER INVESTIGATION AGENCY INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 2122461040
Plan sponsor’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 132508094
Plan administrator’s name EXPLORER INVESTIGATION AGENCY INC.
Plan administrator’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019
Administrator’s telephone number 2122461040

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing ANTHONY NEGRI
EXPLORER INVESTIGATION AGENCY INC. 401(K) P/S PLAN 2020 132508094 2021-05-21 EXPLORER INVESTIGATION AGENCY INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 2122461040
Plan sponsor’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 132508094
Plan administrator’s name EXPLORER INVESTIGATION AGENCY INC.
Plan administrator’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019
Administrator’s telephone number 2122461040

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing ANTHONY NEGRI
EXPLORER INVESTIGATION AGENCY INC. 401(K) P/S PLAN 2019 132508094 2020-05-28 EXPLORER INVESTIGATION AGENCY INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 2122461040
Plan sponsor’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 132508094
Plan administrator’s name EXPLORER INVESTIGATION AGENCY INC.
Plan administrator’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019
Administrator’s telephone number 2122461040

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing ANTHONY NEGRI
EXPLORER INVESTIGATION AGENCY INC. 401(K) P/S PLAN 2018 132508094 2019-06-21 EXPLORER INVESTIGATION AGENCY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 2122461040
Plan sponsor’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 132508094
Plan administrator’s name EXPLORER INVESTIGATION AGENCY INC.
Plan administrator’s address 601 W 51ST ST FL 2, NEW YORK, NY, 10019
Administrator’s telephone number 2122461040

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing ANTHONY NEGRI

Chief Executive Officer

Name Role Address
ANTHONY G. NEGRI Chief Executive Officer 601 W 51ST ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 W 51ST ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-09-26 2014-04-29 Address 601 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-09-26 2014-04-29 Address 601 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-08-16 2001-09-26 Address 601 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1964-04-08 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-04-08 2001-08-16 Address 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140429006219 2014-04-29 BIENNIAL STATEMENT 2014-04-01
120627002468 2012-06-27 BIENNIAL STATEMENT 2012-04-01
100722002497 2010-07-22 BIENNIAL STATEMENT 2010-04-01
080414002360 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060417002688 2006-04-17 BIENNIAL STATEMENT 2006-04-01
020322002422 2002-03-22 BIENNIAL STATEMENT 2002-04-01
010926002657 2001-09-26 BIENNIAL STATEMENT 2000-04-01
010816000147 2001-08-16 CERTIFICATE OF CHANGE 2001-08-16
C205734-2 1993-12-20 ASSUMED NAME CORP INITIAL FILING 1993-12-20
430221 1964-04-08 CERTIFICATE OF INCORPORATION 1964-04-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State